Acting on our own mandate in enforcing rules and regulations, and with due regard to other relevant circumstances and interests, we reach our own independent decisions on the use of enforcement instruments.
The enforcement policy sets out the principles and factors underlying our deployment of enforcement instruments, such as an administrative fine and an order subject to penalty, in order to ensure compliance with the standards set.
We have informed the other economic agents referred to in Article 6 of Regulation (EC) 1338/2001, which recirculate euro banknotes received from the public via ATMS or other machines, of our enforcement policy in the event of non-compliance with the standards. These other economic agents include head offices in the case of branches of supermarket chains, individual retailers and other parties which independently fill an ATM with their own euro banknotes.
We have informed cash-in-transit companies referred to in Article 6 of Regulation (EC) 1338/2001 and coin processors, which recirculate euro coins received from the public, of our enforcement policy in the event of non-compliance with standards.
DNB has reviewed the identification and buffer requirements for systemically important banks and maintains the current requirements.
Read more DNB maintains buffers for systemically important banks
On Tuesday 5th November from 3:00-4:45 PM CET DNB will organize a physical information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNB
On 30 September 2024, DNB published the amendments to the two policy rules for the deposit guarantee scheme (DGS). These amendments were publicly consulted in June 2024.
Read more Adoption of the 2024 amendments to the Policy Rules for the Deposit Guarantee Scheme
As at 30 June 2024, Dutch households held some €15 billion in bank deposits in other euro area countries, the latest figures from DNB and the European Central Bank (ECB) show. This means foreign savings keep growing.
Read more Dutch households see foreign bank deposits double in two years
